January 2026 – IDPy Governance Meeting

January 14, 2025

Proposed Agenda

1. Welcome

   • Introductions

   • Agenda review

2. Previous Governance Meeting

   • Review and approval of December 2025 minutes

   • Overview of outstanding action items

3. Board Composition & Engagement  (3-7 natural persons)

   • Board Nominations / Election (24-month term) - 3 candidates for 2 open positions

   • Board chair nomination

4. Future Governance & Meetings

   • Planning for follow-up or in-person governance meeting at TIME
     (Amsterdam, February 2026)

5. Next Steps

   • Summary of discussion topics

   • Identification of follow-up items

   • Confirmation of next meeting